Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEYWISE FINVEST LIMITED
CIN: U67100DL2009FLC397463 As on: 2026-07-13
MONEYWISE FINVEST LIMITED (CIN: U67100DL2009FLC397463) is a Public company incorporated on 06 Nov 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 550000000.00.
MONEYWISE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MONEYWISE FINVEST LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MONEYWISE FINVEST LIMITED are REEMA GARG, PRANAY AGGARWAL, and AYUSH AGGARWAL.
MONEYWISE FINVEST LIMITED's Corporate Identification Number (CIN) is U67100DL2009FLC397463 and its registration number is 397463. Users may contact MONEYWISE FINVEST LIMITED on its Email address - [email protected]. Registered address of MONEYWISE FINVEST LIMITED is 11/6B, Shanti Chambers, Pusa Road , New Delhi, Delhi, India - 110005.
Current status of MONEYWISE FINVEST LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYWISE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYWISE FINVEST
Purchase full report of MONEYWISE FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYWISE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYWISE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01861705 | REEMA GARG | Director | 2017-09-28 |
| 07827697 | PRANAY AGGARWAL | Director | 2021-08-09 |
| 07728909 | AYUSH AGGARWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MONEYWISE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01861705 | REEMA GARG | Additional Director | - | 2017-09-28 |
| 07827697 | PRANAY AGGARWAL | Additional Director | - | 2019-01-01 |
| 07827697 | PRANAY AGGARWAL | Director | - | 2019-09-27 |
| 07827697 | PRANAY AGGARWAL | Whole-time director | - | 2021-08-09 |
| 00003294 | ANURAG BANSAL | Additional Director | - | 2010-12-30 |
| 00003294 | ANURAG BANSAL | Director | - | 2020-01-21 |
| 00034942 | ASHISH KUMAR GUPTA | Additional Director | - | 2010-12-30 |
| 00034942 | ASHISH KUMAR GUPTA | Director | - | 2020-01-21 |
| 00036761 | UMA AGRAWAL | Additional Director | - | 2010-12-30 |
| 00036761 | UMA AGRAWAL | Director | - | 2015-04-28 |
| 00203664 | LALIT KUMAR AGGARWAL | Additional Director | - | 2015-09-28 |
| 00203664 | LALIT KUMAR AGGARWAL | Director | - | 2017-02-02 |
| 00261981 | SANJEEV GHAI | Director | - | 2009-11-30 |
| 01123698 | RAJENDRA PRASAD MAHIPAL | Additional Director | - | 2010-12-30 |
| 01123698 | RAJENDRA PRASAD MAHIPAL | Director | - | 2014-05-10 |
| 07728909 | AYUSH AGGARWAL | Additional Director | - | 2018-09-28 |
| 00149118 | VINOD KUMAR BHALLA | Additional Director | - | 2010-08-18 |
Other Directorships of REEMA GARG
Other Directorships of PRANAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | U51909DL1996PTC353582 | Additional Director | - | 2018-09-28 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | U51909DL1996PTC353582 | Director | 2018-09-28 | Ongoing |
| PULIN COMTRADE LIMITED | U67120DL1997PLC188881 | Additional Director | - | 2017-05-22 |
| PULIN COMTRADE LIMITED | U67120DL1997PLC188881 | Whole-time director | - | 2018-12-31 |
| SMC REAL ESTATE ADVISORS PRIVATE LIMITED | U74120UP2013PTC054923 | Additional Director | - | 2017-09-28 |
| SMC REAL ESTATE ADVISORS PRIVATE LIMITED | U74120UP2013PTC054923 | Director | - | 2019-11-05 |
Other Directorships of ANURAG BANSAL
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEM INFONET PRIVATE LIMITED | U72900DL2000PTC106549 | Director | 2000-06-30 | Ongoing |
| AROMA SECURITIES LIMITED | U74899DL1994PLC056954 | Director | 2000-04-01 | Ongoing |
Other Directorships of UMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM GLOBAL SECURITIES LIMITED | L67120DL1986PLC148289 | Director | - | 2007-08-30 |
| ASM PIPES PRIVATE LIMITED | U29199DL2005PTC135184 | Additional Director | - | 2015-09-30 |
| ASM PIPES PRIVATE LIMITED | U29199DL2005PTC135184 | Director | - | 2016-12-26 |
| SHARMA ASSOCIATES PRIVATE LIMITED | U74899DL1982PTC013826 | Additional Director | - | 2017-09-30 |
| SHARMA ASSOCIATES PRIVATE LIMITED | U74899DL1982PTC013826 | Director | 2017-09-30 | Ongoing |
Other Directorships of LALIT KUMAR AGGARWAL
Other Directorships of SANJEEV GHAI
Other Directorships of RAJENDRA PRASAD MAHIPAL
Other Directorships of AYUSH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC REAL ESTATE ADVISORS PRIVATE LIMITED | U74120UP2013PTC054923 | Additional Director | - | 2017-02-13 |
| SMC REAL ESTATE ADVISORS PRIVATE LIMITED | U74120UP2013PTC054923 | Director | 2019-08-07 | Ongoing |
| SMC REAL ESTATE ADVISORS PRIVATE LIMITED | U74120UP2013PTC054923 | Whole-time director | - | 2019-08-07 |
| PULIN INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC074891 | Additional Director | - | 2019-09-30 |
| PULIN INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC074891 | Director | 2019-09-30 | Ongoing |
Other Directorships of VINOD KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2012-09-14 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2013-08-06 |
| BHARAT ELECTRONICS LIMITED | L32309KA1954GOI000787 | Additional Director | - | 2010-09-28 |
| BHARAT ELECTRONICS LIMITED | L32309KA1954GOI000787 | Director | - | 2012-11-22 |
| RICO AUTO INDUSTRIES LIMITED | L34300HR1983PLC023187 | Director | - | 2013-08-06 |
| NORTHERN COALFIELDS LIMITED | U10102MP1985GOI003160 | Director | - | 2010-08-23 |
| RASHTRIYA ISPAT NIGAM LTD | U27109AP1982GOI003404 | Director | - | 2009-06-29 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2011-05-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC063201 | SMC CAPITALS LIMITED | 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| L67120DL1986PLC148289 | SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| L74899DL1994PLC063609 | SMC GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U66000DL1995PTC172311 | SMC INSURANCE BROKERS PRIVATE LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U74899DL1991PTC046691 | MVR SHARE TRADING PRIVATE LIMITED | IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| ACI-3649 | WHIZWIZE CONSULTING LLP | 11/6-B, 2nd FLOOR,SHANTI CHAMBERS PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| U72200DL2005PTC138687 | DILITHIUM SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | Shanti Chambers, 11/6B, Pusa Road, , New Delhi, Delhi, India - 110005 |
| AAG-8181 | SMC & IM CAPITALS INVESTMENT MANAGER LLP | 11/6B SHANTI CHAMBER MAIN PUSA ROAD NEW DELHI, Delhi, India - 110005 |
| U70102DL2009PLC190606 | INDUNIA REALTECH LIMITED | 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005 |
| U67120DL1997PLC188881 | PULIN COMTRADE LIMITED | 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005 |
| AAD-5445 | PRADISHA MANAGEMENT CONSULTANTS LLP | 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NEW DELHI, Delhi, India - 110005 |
| U74140DL2007PTC165249 | PRADISHA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 11/6B, SECOND FLOOR, SHANTI CHAMBER PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U01111DL2010PTC211675 | RAMYA AGROTECH PRIVATE LIMITED | 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL1996PTC353582 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | 11/6B, 2nd Floor, Shanti Chamber, Pusa Road , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC302133 | PETAL COMMERCIAL PRIVATE LIMITED | 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, , New Delhi, Delhi, India - 110005 |
| U45200DL2008PTC173937 | FREEWAY BUILDERS PRIVATE LIMITED | 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005 |
| AAX-5962 | JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005 |
| U74899DL1989PTC037301 | RAJAN HOTELS PRIVATE LIMITED | 11 - B/8, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U01611DL1998PTC091885 | RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED | PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74140DL2004PTC129454 | SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED | 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACV-3679 | FORYOU DIGISOLUTIONS LLP | 11-B/8,TEWARI HOUSE, PUSA,ROAD, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110005 |
| U36911DL2004PTC123912 | M C JEWELS PRIVATE LIMITED | Plot No-11, Road No-34, Pusa Road , New Delhi, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U85500DL2024PTC431617 | GUIDAL GLOBALS PRIVATE LIMITED | 11, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100356392 | 2020-07-27 | 2022-06-28 | - | 50,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.